Amirhossein Tarian
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Amirhossein Tarian is one of the Deputy Prosecutors of the First Branch of the Prosecutor’s Office for Tehran’s District 33 (a.k.a. Evin Prosecution Office). In that role, he was involved in several c |
| - | Amirhossein Tarian est l’un des procureurs adjoints de la première branche du parquet du district 33 de Téhéran (également connu sous le nom de parquet d’Evin). À ce titre, il a été impliqué dans plus |
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Frequently Asked Questions
1. Does Amirhossein Tarian have any sanctions?
Yes, Amirhossein Tarian is sanctioned by:
2. Can I receive AML sanctions alerts on Amirhossein Tarian?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amirhossein Tarian: